Company information:
Enovate Systems Limited (No: SC223219)
Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Status: Active
Incorporated: 14-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRAUKE BLANK ( DOB: Feb-1982 From: Oct-2023 )
Current Director: EGIL BOYUM ( DOB: Jun-1955 From: Dec-2016 )
Current Director: ROBBIE JOHN HENDRY ( DOB: Mar-1978 From: Aug-2022 )
Current Director: SIAN LLOYD REES ( DOB: Aug-1960 From: Aug-2018 )
Current Secretary: PINSET MASONS SECRETARIAL LIMITED ( From: Feb-2013 )
Resigned Director: PER-OLA BAALERUD ( From: Feb-2013 To: Aug-2013 )
Resigned Director: NEIL ANTONY BROWN ( From: Jul-2006 To: Feb-2013 )
Resigned Director: JEREMY ALAN BRUNNEN ( DOB: Jul-1960 From: Feb-2013 To: Nov-2016 )
Resigned Director: DAVID MACBRAYNE CLARK ( DOB: Jun-1962 From: Jan-2016 To: Aug-2018 )
Resigned Director: GAVIN DAVID COWIE ( DOB: Sep-1967 From: Apr-2002 To: Jun-2011 )
Resigned Director: JEFFREY CHARLES EDWARDS ( DOB: Aug-1956 From: Oct-2001 To: Jan-2017 )
Resigned Director: STUART EDWARD FERGUSON ( DOB: Jun-1966 From: Feb-2013 To: Jun-2015 )
Resigned Director: MARCO DAVIDE GABELLONI ( DOB: Nov-1980 From: Feb-2021 To: Aug-2022 )
Resigned Director: MARTIN SCOTT MORRISON ( From: Apr-2002 To: Feb-2013 )
Resigned Director: JANET MORRISON ( From: Aug-2013 To: Oct-2017 )
Resigned Director: P & W DIRECTORS LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Director: DAVID OWEN GRAHAM RANKIN ( From: Apr-2002 To: Feb-2013 )
Resigned Director: DOUGLAS LESLIE ROGER ( DOB: Nov-1978 From: Feb-2021 To: Oct-2023 )
Resigned Secretary: P & W SECRETARIES LIMITED ( From: Sep-2001 To: Oct-2001 )
Resigned Secretary: ANDREW RITCHIE ( From: Oct-2001 To: Aug-2011 )
Persons of Significant Control:
Aker Solutions Asa, PO BOX 169 1325 Lysaker, Akershus, Norway: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-10-02)